HOW TO OPEN A PRIVATE DETECTIVE AGENCY ???

[ДНК]

very informative .... or do you think that we have not seen or read this: shock: .... girl, this is already the handbook of any Russian detective .... why clog the branch, better not take these changes, and comments on the already reprinted law and carefully read ...

 

[Новгородцева Зоя]

Have a nice day!
I believe that you and your colleagues saw (read) this, and also do not ask yourself: "How to open a detective agency?"
Regarding comments on the law, I will familiarize myself, thanks for the advice.

Respectfully Zolodorodtseva.

 

[ДНК]

Zoya, my advice is to find S.M. Stepnova "Private detective - a profession or a diagnosis" - everything is very well described there, including at the initial stage of work .... very interesting tips, some of ours ordered this book from the author and were very pleased .... be smart - find a book, contact the author, after reading you will have half of the questions removed right away ...

 

[Новгородцева Зоя]

Thank you for the book !! I just wanted to get out to the bookstore this week, we have such a "second-hand book dealer", you can find very rare editions there. In the internet (in electronic form) it is vryatli there.

 

[Anonymous]

A citizen applying for a license to work as a private investigator is required to personally submit to the relevant internal affairs body:
· Application form;
· Statement;
· 2 photos (4x6 cm.)
· A medical certificate of suitability for health reasons to engage in detective and security activities;
· Documents proving Russian citizenship, legal education or special training for working as a private detective, or at least 3 years of experience in operational or investigative units;
· Information about the needs for special means, means of communication and other technical means and the intention to use them;
· A document confirming the payment of a monetary amount for the issuance of a license.

License is not issued:
· Citizens under the age of 21;
· Citizens registered with the health authorities about a mental illness, alcoholism or drug addiction;
· Citizens who have a criminal record for committing an intentional crime;
· Citizens charged with a crime (before resolving the issue of their guilt in the manner prescribed by law);
· Citizens discharged from the civil service, from judicial, prosecutorial and other law enforcement agencies on the grounds of discrediting them;
· Former law enforcement officials who exercised control over private detective and security activities if a year has not passed since the day they were fired;
· Citizens who have not submitted the necessary documents.

The license is canceled in the following cases:
· Violation or non-fulfillment by a private detective, security guard, private detective and security company (association) of official security, their leaders of the requirements stipulated by the provisions of legislative and other legal acts of the Russian Federation;
· Failure to fulfill tax and other financial obligations (as advised by the financial authorities).

Private detective and security activities are defined as the provision on a fee-based contractual basis of services to individuals and legal entities to enterprises that have a special permit (license) of the internal affairs bodies in order to protect the legitimate rights and interests of their clients.

For the purposes of investigation, the following types of services are allowed:
· Collection of information on civil cases on a contractual basis with participants in the process;
· Market research, collection of information for business negotiations, identification of insolvency or unreliability of partners;
· The establishment of the circumstances of the unlawful use in business activities of trademarks and names, unfair competition, as well as the disclosure of information constituting a trade secret;
· Clarification of biographical and other personality-characterizing data on individual citizens (with their written consent) upon their conclusion of labor and other contracts;
· Search for missing citizens;
· Search for property lost by citizens or enterprises, institutions, organizations;
· Collection of information on criminal cases on a contractual basis with participants in the process. Within 24 hours from the moment of concluding a contract with the client for the collection of such information, notify the person conducting the inquiry, the investigator, the prosecutor or the court in whose proceedings the criminal case is informed.

Individuals and legal entities that do not have the legal status of a private detective, private detective enterprise or association, private security guard or private security company, or security detective unit, are FORBIDDEN to provide the above services.

Creation or activity of private detective and security companies (associations, associations) and security services not provided for by the Law of the Russian Federation “On Private Detective and Security Activities in the Russian Federation” of 11. O3. 92 years, entail liability in accordance with the legislation of the Russian Federation.

Citizens engaged in private detective and security activities are subject to compulsory insurance in case of death, injury or other damage to their health in connection with the implementation of detective or security actions.

Detective activity should be the main type of employment of a private detective; combining it with public service or with an elective paid position in public associations is not allowed.

The term for issuing a license for private detective (detective) activity is 45 days

The license for a private detective (detective) activity is valid for 5 years

List of documents required to obtain a license for private detective (detective) activity:

■ Application addressed to the head of the Central Internal Affairs Directorate
■ A photocopy of the Certificate of entry into the state register and assignment of the OGRNIP.
■ A photocopy of tax registration and TIN assignment.
■ A photocopy of the extract from the Unified State Register of Enterprises.
■ Application form.
■ Information on the need for special means, means of communication and other technical means and the intention to use them.
■ Medical certificate F No. 046-1. + help from PND and ND.
■ A photocopy of the passport.
■ A photocopy of the work book.
■ A photocopy of a diploma in law or a document on training for working as a private investigator or a certificate of work experience in operational or investigative units for at least three years and dismissal due to non-compromising circumstances.
■ 2 matte photos 4 * 6 cm (without corner).
■ 2 paid receipts on the payment of the state fee for considering the application and granting a license.
Copies of constituent documents, certificates of the Federal Tax Service, extracts from the USRIP and a copy of the diploma are notarized.

When making a decision on granting an individual entrepreneur a license to carry out detective (detective) activities, the internal affairs body draws up and issues a private investigator certificate simultaneously with a document confirming the availability of a license

 

[Matador]

Good evening! I have 15 years of operational experience in one of the national special services of Ukraine (not the Ministry of Internal Affairs, Moscow Region, SBU). In a year I plan to leave for a well-deserved rest. In this regard, over the past year, he has been intent on creating his own detective agency in order to continue doing his favorite job in retirement. Someone can share the experience of creating such structures in Ukraine, preferably step by step (if for you this, of course, is not a strict commercial secret)? What is the most promising and reliable way to legalize their activities (PE, LLC, journalist, etc.), possible “pitfalls” in organizing and further work, is it realistic to start working alone with the further involvement of experienced personnel, or is it better to create this business collectively with friends, whether there is strong opposition from competitors and regulatory authorities, how these problems are solved, whether it is worth doing the specified type of activity, whether this activity will bring material independence in addition to pleasure and emotional satisfaction.

 

[Частный детектив. Владивосток.]

Good evening! I have 15 years of operational experience in one of the national special services of Ukraine (not the Ministry of Internal Affairs, Moscow Region, SBU). In a year I plan to leave for a well-deserved rest. In this regard, over the past year, he has been intent on creating his own detective agency in order to continue doing his favorite job in retirement. Someone can share the experience of creating such structures in Ukraine, preferably step by step (if for you this, of course, is not a strict commercial secret)? What is the most promising and reliable way to legalize their activities (PE, LLC, journalist, etc.), possible “pitfalls” in organizing and further work, is it realistic to start working alone with the further involvement of experienced personnel, or is it better to create this business collectively with friends, whether there is strong opposition from competitors and regulatory authorities, how these problems are solved, whether it is worth doing the specified type of activity, whether this activity will bring material independence in addition to pleasure and emotional satisfaction.

Somewhere I already saw it ... Bot, or something, Matador somewhere ??? : lol:

 

[Matador]

Yes, not Bot ... I just threw this message right away into a couple of topics - there are more chances to get the information you need ...

 

[частный детектив Хмельницкий]

Dear Matador, having not discovered at least some information about yourself, it is unlikely that information communication will be possible .... Get married or at least give details of yourself to the mail to any of the Ukrainian detectives. respectfully

 

[Орлан]

already kind of answered.